| Name: | 3 CASTILLOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2003 (21 years ago) (Companies founded in September 2003) |
| Entity Number: | 2957713 |
| ZIP code: | 10538 (Companies in Westchester, 10538) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | IKER FERNANDEZ, 34 HOLLY PLACE, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | IKER FERNANDEZ, 34 HOLLY PLACE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| IKER FERNANDEZ | Chief Executive Officer | 34 HOLLY PLACE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-19 | 2011-10-13 | Address | IKER FERNANDEZ, 101 COLONIAL AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2007-09-19 | 2011-10-13 | Address | 101 COLONIAL AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2007-09-19 | 2011-10-13 | Address | IKER FERNANDEZ, 101 COLONIAL AVE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2005-11-29 | 2007-09-19 | Address | 680 W BOSTON POST RD, #1-S, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2005-11-29 | 2007-09-19 | Address | IKER FERNANDEZ, 680 W BOSTON RD, #1-S, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2005-11-29 | 2007-09-19 | Address | IKER FERNANDEZ, 680 W BOSTON RD, #1-S, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2003-09-24 | 2005-11-29 | Address | C/O MANUEL BOADO, 135 BEACH AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150901007203 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130927006263 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013003200 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090930002847 | 2009-09-30 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002384 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051129002203 | 2005-11-29 | BIENNIAL STATEMENT | 2005-09-01 |
| 030924000371 | 2003-09-24 | CERTIFICATE OF INCORPORATION | 2003-09-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
